About

Registered Number: 04360135
Date of Incorporation: 24/01/2002 (18 years and 10 months ago)
Company Status: Active
Registered Address: 314 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2UB

 

Based in Milton Keynes, Buckinghamshire, 1st Consulting Ltd was setup in 2002. This business has 2 directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BANNISTER, Andrea 01 March 2003 - 1
BANNISTER, Peter Anthony 06 March 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Andrea Bannister/
1971-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Peter Bannister/
1961-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 21 April 2020
CS01 - N/A 02 March 2020
PSC01 - N/A 27 November 2019
PSC04 - N/A 27 November 2019
CH01 - Change of particulars for director 27 November 2019
CH03 - Change of particulars for secretary 27 November 2019
CH01 - Change of particulars for director 27 November 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 21 April 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 17 October 2012
AD01 - Change of registered office address 20 September 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 18 June 2010
AD01 - Change of registered office address 07 April 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 04 June 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 10 February 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 24 January 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
288c - Notice of change of directors or secretaries or in their particulars 24 January 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 14 May 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 18 September 2003
288a - Notice of appointment of directors or secretaries 04 April 2003
363s - Annual Return 13 February 2003
287 - Change in situation or address of Registered Office 22 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2002
225 - Change of Accounting Reference Date 09 May 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
NEWINC - New incorporation documents 24 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.